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U.S. v. BANK OF AMERICA ACCOUNT #XXXXXXXX4939

No. 5:14-CV-723 (ATB).

UNITED STATES OF AMERICA, Plaintiff, v. BANK OF AMERICA ACCOUNT #XXXXXXXX4939, et al., Defendants.

United States District Court, N.D. New York.

January 15, 2015.

Attorney(s) appearing for the Case

TAMARA THOMSON , Ass't U.S. Att'y, for Plaintiff.

JACEK W. LENTZ, ESQ. , for Claimants.

MEMORANDUM-DECISION AND ORDER

ANDREW T. BAXTER, Magistrate Judge.

Currently before this court1 is the claimants' amended motion to dismiss this civil asset forfeiture action for improper venue or, in the alternative, to transfer the action to the Central District of California. (Dkt. No. 38). The United States has filed a response in opposition to the motion (Dkt. No. 40), and the claimants have replied (Dkt. No. 41). For the...

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